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vivian imerman

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BARSIDE LIMITED
03991373
LIVE
Date Incorporated:

ANNETTE ROCCA
Director - Active
Appointed: 2007-02-13

MICHAEL GERARD DEMPSEY
Director - Resigned
Appointed: 2005-03-15
Resigned: 2007-02-13

MR GERALD SAUL KATZEFF
Director - Resigned
Appointed: 2002-03-08
Resigned: 2005-03-15

LONDON LAW SERVICES LIMITED LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2000-05-12
Resigned: 2000-06-09

PATRICK ROCCA
Director - Resigned
Appointed: 2007-02-13
Resigned: 2009-01-18

MR PAUL VINCENT TAYLOR
Director - Resigned
Appointed: 2000-09-14
Resigned: 2002-02-08

MR ROBERT TCHENGUIZ
Director - Resigned
Appointed: 2000-06-09
Resigned: 2005-03-15

MR VINCENT AZIZ TCHENGUIZ
Director - Resigned
Appointed: 2000-06-09
Resigned: 2002-02-08

ANNETTE ROCCA
Secretary - Active
Appointed: 2007-02-13

HARTROTT NOMINEES LIMITED HARTROTT NOMINEES LIMITED
Secretary - Resigned
Appointed: 2009-01-18
Resigned: 2011-06-22

MICHAEL HARRY PETER INGHAM
Secretary - Resigned
Appointed: 2000-06-09
Resigned: 2005-03-15

LONDON LAW SECRETARIAL LIMITED LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-05-12
Resigned: 2000-06-09

OVALSEC LIMITED OVALSEC LIMITED
Secretary - Resigned
Appointed: 2005-03-15
Resigned: 2007-02-13

VIVIAN SAUL IMERMAN
Nationality: South African
Address: London, W1J 5BL

WHYTE AND MACKAY HOLDINGS LIMITED
SC243497
LIVE
Date Incorporated:

HEMANTH NANDAKUMAR MENON
Director - Active
Appointed: 2009-10-14

ASHOKE KUMAR ROY
Director - Active
Appointed: 2007-05-16

MR JOHN ALEXANDER GEORGE DOUGLAS
Director - Resigned
Appointed: 2009-10-14
Resigned: 2010-03-31

IACOVOS FRAGIS
Director - Resigned
Appointed: 2004-03-02
Resigned: 2007-05-16

IAIN GILCHRIST
Director - Resigned
Appointed: 2003-05-20
Resigned: 2003-07-22

JAMES FRANCIS HANLON
Director - Resigned
Appointed: 2003-05-20
Resigned: 2009-10-15

LYCIDAS NOMINEES LIMITED LYCIDAS NOMINEES LIMITED
Director - Resigned
Appointed: 2003-02-06
Resigned: 2003-05-20

RONALD BANNATYNE MACEACHRAN
Director - Resigned
Appointed: 2003-05-20
Resigned: 2003-07-14

ALAN CRAWFORD MACKIE
Director - Resigned
Appointed: 2003-05-20
Resigned: 2003-07-15

MR. SCOTT JOHN MCCROSKIE
Director - Resigned
Appointed: 2003-07-14
Resigned: 2004-03-19

MR IAN GORDON PALMER
Director - Resigned
Appointed: 2003-05-20
Resigned: 2003-07-15

JAMES FRANCIS HANLON
Secretary - Resigned
Appointed: 2003-05-20
Resigned: 2009-10-15

LYCIDAS SECRETARIES LIMITED LYCIDAS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-02-06
Resigned: 2003-05-20

VIVIAN SAUL IMERMAN
Nationality: South African
Address: London, W1J 5BL

DEL MONTE INTERNATIONAL INC
FC008242
LIVE
Date Incorporated:

DAVID CALLAGHAN
Director - Active
Appointed: 2003-12-12

CHARLES J CHAPMAN
Director - Active
Appointed: 1985-05-29

JAMES NIXON CRITTENDEN
Director - Active
Appointed: 1982-11-19

PAUL SINGH DANOWA
Director - Active
Appointed: 1993-01-31

ROBERT AUGUST FOX
Director - Active
Appointed: 1981-05-26

ROBERT DAVID KROLL
Director - Active
Appointed: 1981-10-26

STEPHEN THORPE
Director - Active
Appointed: 2003-10-24

THOMAS FIORE WARNER
Director - Active
Appointed: 2002-06-21

FRANCOIS DE LAVALETTE
Director - Resigned
Appointed: 1997-01-07
Resigned: 1998-04-30

STEFANO DI BELLA
Director - Resigned
Appointed: 2001-12-18
Resigned: 2002-09-24

JACQUES FRAGIS
Director - Resigned
Appointed: 1993-01-31
Resigned: 2003-01-21

DOUGLAS HUGH BATHGATE JOHNSTON
Director - Resigned
Appointed: 1993-08-31
Resigned: 1996-05-31

ALDO MARSEGAGLIA
Director - Resigned
Appointed: 2002-09-24
Resigned: 2003-12-12

WILLIAM R SHERMAN
Secretary - Active
Appointed: 1985-05-29

MR JACQUES FRAGIS
Secretary - Resigned
Appointed: 2001-10-04
Resigned: 2003-01-21

IMERMAN, Vivian Saul
Nationality: South African
Address: W1J 6HN, United Kingdom

VASARI GLOBAL LIMITED
06320925
LIVE
Date Incorporated:

FRAGIS, Jacques
Director - Active
Appointed: 2007-07-23

IMERMAN, Jess
Director - Active
Appointed: 2017-03-30

VINCENT, John Alexander
Director - Resigned
Appointed: 2007-07-23
Resigned: 2015-10-01

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2007-07-23
Resigned: 2007-07-23

KATZEFF, Gerald Saul
Secretary - Active
Appointed: 2007-07-23

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-07-23
Resigned: 2007-07-23

EARLCROWN CONSTRUCTION SERVICES LIMITED
07294235
LIVE
Date Incorporated:

KATZEFF, Gerald Saul
Director - Active
Appointed: 2010-11-19

JACOBS, Yomtov Eliezer
Director - Resigned
Appointed: 2010-06-24
Resigned: 2010-06-29

FRAGIS, Jacques
Director - Active
Appointed: 2020-05-07

KATZEFF, Gerald Saul
Secretary - Active
Appointed: 2011-02-22

DEL MONTE FOODS INTERNATIONAL LIMITED
02455416
LIVE
Date Incorporated:

RENINO, Gianpaolo
Director - Active
Appointed: 2016-11-02

ZAKHARIA, Youssef
Director - Resigned
Appointed: 2016-03-31
Resigned: 2020-12-02

ALLEN, Leon Robert
Director - Resigned
Appointed:
Resigned: 1993-09-27

BARTOLI, Jean-Pierre
Director - Resigned
Appointed: 2004-09-30
Resigned: 2016-03-31

BOUSTRED, William Graham
Director - Resigned
Appointed: 1992-12-31
Resigned: 1997-08-07

CARBONELL, Robert Joseph, Dr
Director - Resigned
Appointed:
Resigned: 1993-09-27

CONWAY, Linda Denise
Director - Resigned
Appointed: 2008-05-02
Resigned: 2018-01-01

CRAGNOTTI, Sergio
Director - Resigned
Appointed: 2001-02-27
Resigned: 2003-08-15

DANOWA, Paul Singh
Director - Resigned
Appointed: 1993-03-11
Resigned: 2001-05-09

DE LAVALETTE, Francois
Director - Resigned
Appointed: 1996-11-28
Resigned: 1998-04-30

DE SOUSA-OLIVEIRA, Manuel Lino Silva
Director - Resigned
Appointed: 1992-12-31
Resigned: 1998-08-24

DI BELLA, Stefano
Director - Resigned
Appointed: 2001-02-27
Resigned: 2002-09-24

DIEMONT, Nicholas Jan
Director - Resigned
Appointed: 1992-12-31
Resigned: 1993-12-15

EL NAFFY, Hani
Director - Resigned
Appointed: 2004-09-30
Resigned: 2016-11-02

ELPHICK, Clifford Thomas
Director - Resigned
Appointed: 1992-12-31
Resigned: 1998-08-24

FRAGIS, Jacques
Director - Resigned
Appointed: 1992-12-31
Resigned: 2003-01-21

FUCILE, Filippo
Director - Resigned
Appointed: 2001-02-27
Resigned: 2003-08-15

HAMWAY, Nigel Jonathan
Director - Resigned
Appointed:
Resigned: 1994-04-30

HAWKINS, Andrew Peter
Director - Resigned
Appointed: 1996-09-23
Resigned: 1997-06-19

HOSKING, Keith Michael
Director - Resigned
Appointed: 1993-12-15
Resigned: 1998-08-24

IMERMAN, Jonathan
Director - Resigned
Appointed: 1992-12-31
Resigned: 2001-02-27

IMERMAN, Samuel
Director - Resigned
Appointed: 1992-12-31
Resigned: 2001-02-27

INSERRA, John Francis
Director - Resigned
Appointed: 2004-09-30
Resigned: 2008-05-02

JOHNSTON, Douglas Hugh Bathgate
Director - Resigned
Appointed: 1992-12-31
Resigned: 1996-05-31

KING, Albert Aubrey Benjamin
Director - Resigned
Appointed: 2004-02-12
Resigned: 2004-09-30

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 1992-12-31
Resigned: 2001-02-27

MARSEGAGLIA, Aldo
Director - Resigned
Appointed: 2002-09-24
Resigned: 2003-08-15

OPPENHEIMER, Nicholas Frank
Director - Resigned
Appointed: 1992-12-31
Resigned: 1997-08-07

PRICE, Roger Allan
Director - Resigned
Appointed:
Resigned: 1993-01-31

RANKIN, David
Director - Resigned
Appointed: 1992-12-31
Resigned: 1997-05-31

ROBERTSON, Robert Sinclair
Director - Resigned
Appointed: 1992-12-31
Resigned: 1997-07-14

SOLA, Enrico
Director - Resigned
Appointed:
Resigned: 1996-10-11

THORPE, Stephen
Director - Resigned
Appointed: 2003-02-03
Resigned: 2004-09-30

TRAHAR, Anthony John
Director - Resigned
Appointed: 1992-12-31
Resigned: 1998-08-24

WARNER, Thomas Fiore
Director - Resigned
Appointed: 2003-02-05
Resigned: 2004-09-30

SELLEY, Martin John
Director - Active
Appointed: 2020-12-02

DEMPSEY, Cecelia
Secretary - Resigned
Appointed: 2019-02-18
Resigned: 2020-12-02

BRAZLAVSKY, Phillip
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2019-02-08

DOLBEAR, Jonathan
Secretary - Resigned
Appointed: 2005-10-28
Resigned: 2005-11-23

FRAGIS, Jacques
Secretary - Resigned
Appointed: 2001-10-04
Resigned: 2003-01-21

HUNT, Timothy James
Secretary - Resigned
Appointed:
Resigned: 2001-10-04

LITTAUER, Svend
Secretary - Resigned
Appointed: 2004-02-09
Resigned: 2005-10-28

MALTHOUSE, Richard Martin Hilary
Secretary - Resigned
Appointed:
Resigned: 1993-09-27

SELLEY, Martin
Secretary - Resigned
Appointed: 2003-01-21
Resigned: 2004-02-09

SELLEY, Martin John
Secretary - Active
Appointed: 2020-12-02

THE SCOTCH WHISKY ASSOCIATION
SC035148
LIVE
Date Incorporated:

ALVAREZ, Alejandro
Director - Active
Appointed: 2017-12-05

COUTURES, Jean-Christophe
Director - Active
Appointed: 2018-09-21

CUTTER, David Andrew
Director - Active
Appointed: 2013-06-13

GORDON, Peter Grant
Director - Active
Appointed: 2006-03-24

GREENOW, Pryce William David
Director - Active
Appointed: 2018-03-23

GREENWOOD, Rita Marie
Director - Active
Appointed: 2017-09-21

HUNT, Simon John
Director - Active
Appointed: 2017-12-05

HYDE, Paul Andrew
Director - Active
Appointed: 2019-06-07

LAMBERT, Jean-Marc
Director - Active
Appointed: 2019-03-22

MCCROSKIE, Scott John
Director - Active
Appointed: 2017-06-08

MENEZES, Ivan Manuel
Director - Active
Appointed: 2014-12-01

MOBLEY, Daniel
Director - Active
Appointed: 2017-09-21

MORADPOUR, Thomas Jean
Director - Active
Appointed: 2018-09-21

RICARD, Alexandre Bernard Cyrus
Director - Active
Appointed: 2015-03-20

RUSSELL, Leonard Stuart
Director - Active
Appointed: 2012-09-20

THORNTON, Fraser John
Director - Active
Appointed: 2013-06-13

ASHWELL, Kneale Holland
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-06-22

ASHWORTH, John Brian
Director - Resigned
Appointed: 1989-07-20
Resigned: 1993-11-25

BACH TERRICABRAS, Luis
Director - Resigned
Appointed: 2004-12-09
Resigned: 2005-08-02

BALADI, Albert
Director - Resigned
Appointed: 2012-11-29
Resigned: 2014-04-30

BANKIER, Ian Patrick
Director - Resigned
Appointed: 2001-03-15
Resigned: 2004-01-15

BANKS, Christopher Nigel
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-03-19

BASCETTA, Emanuele
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-03-22

BLANCHE, John Jamieson
Director - Resigned
Appointed:
Resigned: 1989-09-15

BOWMAN, Philip
Director - Resigned
Appointed: 1999-09-22
Resigned: 2005-07-26

BREENE, Richard Timothy Simmons
Director - Resigned
Appointed: 1992-09-24
Resigned: 1993-01-21

BRIDLE, John Victor
Director - Resigned
Appointed: 1990-07-19
Resigned: 1991-06-12

BROADBRIDGE, John Ricson
Director - Resigned
Appointed: 2008-06-20
Resigned: 2012-08-31

BRUXNER, James
Director - Resigned
Appointed:
Resigned: 1995-09-19

BURN, Richard
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-10-28

BURNS, Allan, Professor
Director - Resigned
Appointed: 2005-06-21
Resigned: 2006-05-09

BURROWS, Richard
Director - Resigned
Appointed: 2002-09-19
Resigned: 2008-01-01

BUTLER, Alan John
Director - Resigned
Appointed: 2016-12-06
Resigned: 2017-08-02

BUTTERWORTH, Mark
Director - Resigned
Appointed: 1989-09-15
Resigned: 1993-01-21

CALDWELL, Walter Hunter
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-04-19

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 2000-12-07
Resigned: 2002-09-19

CONNELL, David Allan Maclean
Director - Resigned
Appointed:
Resigned: 1991-11-21

CRAIG, Hildreth Charles
Director - Resigned
Appointed:
Resigned: 1990-01-25

CUNNINGHAM, Alistair Archibald
Director - Resigned
Appointed: 1990-11-22
Resigned: 1992-01-30

CURLE, Ian Barrett
Director - Resigned
Appointed: 2005-03-18
Resigned: 2019-03-31

DAVIS, Crispen Henry, Sir
Director - Resigned
Appointed: 1993-01-21
Resigned: 1993-10-12

DERRY, Anthony Edward
Director - Resigned
Appointed:
Resigned: 1990-01-25

DEWAR-DURIE, Andrew Maule
Director - Resigned
Appointed: 1992-01-30
Resigned: 1999-11-01

DONAGHEY, Bryan Harold
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-06-12

DUFFY, Simon Patrick
Director - Resigned
Appointed: 1989-09-15
Resigned: 1991-11-21

EASSON, John Eric
Director - Resigned
Appointed: 1991-07-25
Resigned: 1992-06-04

ESPEY, James Stuart
Director - Resigned
Appointed: 1991-11-21
Resigned: 1992-03-26

FARRAR, Richard William
Director - Resigned
Appointed: 2006-01-01
Resigned: 2017-03-24

FERRAN, Javier
Director - Resigned
Appointed: 2000-04-18
Resigned: 2004-11-29

FLOCCO, Thomas Joseph
Director - Resigned
Appointed: 2006-03-24
Resigned: 2007-03-21

FROGGATT, Anthony Grant
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-01-21

GATES, David Bruce
Director - Resigned
Appointed: 2010-06-16
Resigned: 2015-01-01

GAVAZZI, Alberto
Director - Resigned
Appointed: 2006-12-07
Resigned: 2010-06-16

GAYNOR, Donard Patrick Thomas
Director - Resigned
Appointed: 2010-06-16
Resigned: 2012-11-29

GOOD, John James Griffen, Sir
Director - Resigned
Appointed: 1994-03-31
Resigned: 2006-01-01

GOODWIN, John Macleod
Director - Resigned
Appointed:
Resigned: 1994-06-30

GORDON, Alexander Grant
Director - Resigned
Appointed:
Resigned: 1995-09-19

GORDON, Grant Glenn
Director - Resigned
Appointed: 2003-06-26
Resigned: 2004-04-29

GOURLAY, Ian
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-11-20

GRANT, John Lynburn Scott
Director - Resigned
Appointed: 1996-11-27
Resigned: 2002-03-22

GRAY, Gary Kenneth
Director - Resigned
Appointed: 2005-09-19
Resigned: 2008-06-10

GREIG, Christopher George, Dr
Director - Resigned
Appointed: 1990-01-25
Resigned: 2003-05-19

HALES, Antony John
Director - Resigned
Appointed: 1995-09-18
Resigned: 1999-08-04

HALLIDAY, David John
Director - Resigned
Appointed: 1998-09-17
Resigned: 1999-09-17

HARDIE, David Anthony
Director - Resigned
Appointed: 1998-09-17
Resigned: 1999-12-01

HITCHCOCK, Kenneth Walter
Director - Resigned
Appointed: 1995-09-18
Resigned: 1999-09-17

HOELLINGER, Marc
Director - Resigned
Appointed: 2015-03-20
Resigned: 2018-08-17

HOLMES, Katherine Mary
Director - Resigned
Appointed:
Resigned: 1989-06-30

HUNT, Anthony Leonard
Director - Resigned
Appointed: 2004-03-26
Resigned: 2005-12-31

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 1994-06-30
Resigned: 1999-11-18

JACKSON, Barrie Mason
Director - Resigned
Appointed: 2000-03-16
Resigned: 2005-02-11

JARVIS, David William
Director - Resigned
Appointed: 1993-01-21
Resigned: 1995-08-31

JOHNSSON, Finn
Director - Resigned
Appointed: 1995-06-29
Resigned: 1998-02-28

KALAGHER, Steven John
Director - Resigned
Appointed: 1995-09-19
Resigned: 2000-04-30

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 1998-03-26
Resigned: 2001-03-15

KEILLER, Michael Colvin
Director - Resigned
Appointed: 2002-03-22
Resigned: 2010-02-01

KIRK WILSON, Ruth
Director - Resigned
Appointed: 1991-11-21
Resigned: 1994-04-29

LACASSAGNE, Laurent
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-06-29

LEVERTON, Mark Richard
Director - Resigned
Appointed: 2000-06-30
Resigned: 2005-05-04

LEWIS, John Ivor
Director - Resigned
Appointed: 1994-06-30
Resigned: 1998-09-17

LIPSCOMBE, Peter Woodgate
Director - Resigned
Appointed: 1995-11-30
Resigned: 2000-06-30

LOWTHIAN, Ian Stuart
Director - Resigned
Appointed: 2005-03-18
Resigned: 2005-11-30

LUNN, George Michael
Director - Resigned
Appointed:
Resigned: 1995-07-31

MACDONALD, David William Alexander
Director - Resigned
Appointed:
Resigned: 1995-04-25

MACKENZIE, Ian Douglas
Director - Resigned
Appointed:
Resigned: 1994-03-31

MARTIN, Ronald Kerr
Director - Resigned
Appointed:
Resigned: 1991-09-19

MAXWELL SCOTT, David Darragh
Director - Resigned
Appointed: 1989-07-20
Resigned: 1993-01-21

MCDONNELL, Edward Francis
Director - Resigned
Appointed: 1993-11-25
Resigned: 1995-09-19

MCGINNESS, Rosemary Anne
Director - Resigned
Appointed: 2013-03-22
Resigned: 2017-07-30

BARTHOLOMEW, John De La Fargue Wycliffe
Secretary - Active
Appointed: 2004-07-01

BEWSHER, Harold Frederick Oberlinne, Colonel
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

DEVIN, James
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2004-07-01

STEWART, Quintin Kennedy
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1999-06-30

WHYTE AND MACKAY LIMITED
SC014456
LIVE
Date Incorporated:

CO, Winston Sy
Director - Active
Appointed: 2014-10-31

CORTES, Juan
Director - Active
Appointed: 2014-10-31

DOMECQ, Jorge
Director - Active
Appointed: 2014-10-31

DONAGHEY, Bryan Harold
Director - Active
Appointed: 2013-09-16

TAN, Andrew Chong Buan Lim, Dr
Director - Active
Appointed: 2014-10-31

ALBALADEJO, Patrick Gaetan Gilbert
Director - Resigned
Appointed: 2006-04-19
Resigned: 2007-05-16

BARRETT, Michael
Director - Resigned
Appointed:
Resigned: 1989-12-31

BEARD, John Edward
Director - Resigned
Appointed: 2009-06-15
Resigned: 2013-07-30

BERISH, Barry Maurice
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-04-02

BORTHWICK, David Jaffray
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-10-13

BRACKENBURY, Frederick Edwin John Gedge
Director - Resigned
Appointed: 1989-02-17
Resigned: 1990-02-20

BRAND, Dominic Christopher Damion
Director - Resigned
Appointed: 1996-01-15
Resigned: 2001-04-30

BRANNAN, Robert
Director - Resigned
Appointed: 2005-03-23
Resigned: 2007-07-17

BURCHELL, Philip Raymond
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-12-04

BURESH, Jeffrey Joseph
Director - Resigned
Appointed: 1997-10-10
Resigned: 1999-12-02

CRAIG, Philip David
Director - Resigned
Appointed: 1996-02-01
Resigned: 1999-10-13

ESPEY, James Stuart
Director - Resigned
Appointed: 2006-04-19
Resigned: 2010-03-31

FIELDEN, Christopher Thomas
Director - Resigned
Appointed: 1990-04-05
Resigned: 1996-12-04

FRAGIS, Iacovos
Director - Resigned
Appointed: 2004-03-02
Resigned: 2007-05-16

FRIZE, Thomas Mulholland
Director - Resigned
Appointed:
Resigned: 1998-06-30

GILCHRIST, Iain
Director - Resigned
Appointed: 1999-07-01
Resigned: 2003-07-22

GOSSMAN, James
Director - Resigned
Appointed:
Resigned: 1990-03-30

GRIBBON, Glen James
Director - Resigned
Appointed: 2002-03-05
Resigned: 2004-10-23

GROTH II, Harry
Director - Resigned
Appointed: 1997-10-10
Resigned: 1999-12-02

HILL, Malcolm
Director - Resigned
Appointed:
Resigned: 1990-01-12

HITCHCOCK, Kenneth Walter
Director - Resigned
Appointed: 1995-06-26
Resigned: 1999-06-24

HOUSEHAM, Anthony Derwent
Director - Resigned
Appointed: 1990-02-20
Resigned: 1994-01-31

KAPOLNEK, Ronald George
Director - Resigned
Appointed: 1999-12-02
Resigned: 2001-10-15

KATZEFF, Gerald Saul
Director - Resigned
Appointed: 2004-11-03
Resigned: 2005-01-27

KERGON, Barry
Director - Resigned
Appointed: 1989-07-31
Resigned: 2001-10-15

KHANNA, Sudhinder Krishan
Director - Resigned
Appointed: 2007-05-17
Resigned: 2014-10-28

LUNN, George Michael
Director - Resigned
Appointed:
Resigned: 1995-06-26

MACDUFF, Stewart Gordon
Director - Resigned
Appointed:
Resigned: 1990-02-27

MACEACHRAN, Ronald Bannatyne
Director - Resigned
Appointed: 1999-06-24
Resigned: 2003-07-14

MACKIE, Alan Crawford
Director - Resigned
Appointed: 2000-02-28
Resigned: 2003-07-08

MALIK, Ashwin
Director - Resigned
Appointed: 2007-10-17
Resigned: 2009-04-10

MALLYA, Vijay, Dr
Director - Resigned
Appointed: 2007-05-16
Resigned: 2014-10-29

MCCALL, Robert Henry
Director - Resigned
Appointed:
Resigned: 1996-05-31

MCCROSKIE, Scott John
Director - Resigned
Appointed: 2003-07-14
Resigned: 2004-03-19

MCINTOSH, Alastair Stiles
Director - Resigned
Appointed: 1992-12-01
Resigned: 1995-10-31

MEGSON, Brian John
Director - Resigned
Appointed: 1992-12-01
Resigned: 2003-04-03

MENON, Sreedhara
Director - Resigned
Appointed: 2007-05-16
Resigned: 2014-10-10

NEDUNGADI, Ayani Kurussi Ravindranath
Director - Resigned
Appointed: 2007-05-16
Resigned: 2013-07-30

PALMER, Ian Gordon
Director - Resigned
Appointed: 1998-08-01
Resigned: 2003-07-08

PATHAI, Murali Ananthasubramanian
Director - Resigned
Appointed: 2007-05-16
Resigned: 2014-10-31

REESE, Richard Benjamin
Director - Resigned
Appointed: 1997-04-04
Resigned: 1999-12-02

REKHI, Vijay Kumar
Director - Resigned
Appointed: 2007-05-16
Resigned: 2014-10-17

RIDDELL, Eric Adam
Director - Resigned
Appointed:
Resigned: 1996-04-30

ROBINSON, Terry John
Director - Resigned
Appointed:
Resigned: 1990-01-12

SHAW, Charles Mclaughlin
Director - Resigned
Appointed:
Resigned: 1999-06-24

VINCENT, John Alexander
Director - Resigned
Appointed: 2006-04-19
Resigned: 2007-05-16

WALKER, George Alfred
Director - Resigned
Appointed:
Resigned: 1990-02-20

WILEN, Tom Vilhelm
Director - Resigned
Appointed: 1996-02-01
Resigned: 1999-11-22

WILSON, Peter Michael
Director - Resigned
Appointed: 1990-02-20
Resigned: 1996-12-04

HANLON, James Francis
Secretary - Resigned
Appointed: 1991-01-03
Resigned: 2010-03-05

RIDDELL, Eric Adam
Secretary - Resigned
Appointed:
Resigned: 1991-01-03

CROWLANE LIMITED
03988617
LIVE
Date Incorporated:

KATZEFF, Gerald Saul
Director - Resigned
Appointed: 2002-03-08
Resigned: 2019-12-02

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2000-05-09
Resigned: 2000-06-08

TAYLOR, Paul Vincent
Director - Resigned
Appointed: 2000-09-12
Resigned: 2002-02-08

TCHENGUIZ, Robert
Director - Resigned
Appointed: 2000-06-08
Resigned: 2019-06-04

TCHENGUIZ, Vincent Aziz
Director - Resigned
Appointed: 2000-06-08
Resigned: 2002-02-08

MARTIN, Nicole Ann
Director - Active
Appointed: 2019-05-31

INGHAM, Michael Harry Peter
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2012-04-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-05-09
Resigned: 2000-06-08

FLINTWALK LIMITED
04018968
LIVE
Date Incorporated:

TCHENGUIZ, Robert
Director - Resigned
Appointed: 2000-07-25
Resigned: 2020-07-29

KATZEFF, Gerald Saul
Director - Resigned
Appointed: 2002-03-08
Resigned: 2019-12-02

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2000-06-21
Resigned: 2000-07-25

TAYLOR, Paul Vincent
Director - Resigned
Appointed: 2000-09-12
Resigned: 2002-02-08

TCHENGUIZ, Vincent Aziz
Director - Resigned
Appointed: 2000-07-25
Resigned: 2002-02-08

MARTIN, Nicole Ann
Director - Active
Appointed: 2020-07-29

INGHAM, Michael Harry Peter
Secretary - Resigned
Appointed: 2000-07-25
Resigned: 2012-04-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-06-21
Resigned: 2000-07-25

EARLCROWN LIMITED
04408380
LIVE
Date Incorporated:

KATZEFF, Gerald Saul
Director - Active
Appointed: 2002-04-09

FRAGIS, Jacques
Director - Resigned
Appointed: 2012-04-01
Resigned: 2020-05-07

LADOW, Bianca Lee
Director - Resigned
Appointed: 2011-03-01
Resigned: 2017-09-18

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2002-04-03
Resigned: 2002-04-09

KATZEFF, Gerald Saul
Secretary - Active
Appointed: 2002-04-09

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-04-03
Resigned: 2002-04-09

DEL MONTE EUROPE LIMITED
00218486
LIVE
Date Incorporated:

RENINO, Gianpaolo
Director - Active
Appointed: 2016-11-02

SELLEY, Martin John
Director - Active
Appointed: 2020-12-02

ALLEN, Leon Robert
Director - Resigned
Appointed:
Resigned: 1991-11-01

BAILEY, Reginald William
Director - Resigned
Appointed: 1992-07-06
Resigned: 1994-11-24

BARTOLI, Jean-Pierre
Director - Resigned
Appointed: 2004-09-30
Resigned: 2016-03-31

BROOKS, Peter John Wallace
Director - Resigned
Appointed:
Resigned: 1992-07-06

CONTRERAS, Richard
Director - Resigned
Appointed: 2008-05-02
Resigned: 2019-04-12

CRAGNOTTI, Sergio
Director - Resigned
Appointed: 2001-02-27
Resigned: 2003-10-24

DANOWA, Paul Singh
Director - Resigned
Appointed: 1993-01-31
Resigned: 2001-05-09

DE LAVALETTE, Francois
Director - Resigned
Appointed: 1996-11-28
Resigned: 1998-04-30

DI BELLA, Stefano
Director - Resigned
Appointed: 2001-02-27
Resigned: 2002-09-24

EL NAFFY, Hani
Director - Resigned
Appointed: 2004-09-30
Resigned: 2016-11-02

FRAGIS, Jacques
Director - Resigned
Appointed: 1993-01-31
Resigned: 2003-01-21

FUCILE, Filippo
Director - Resigned
Appointed: 2001-02-27
Resigned: 2003-10-24

INSERRA, John Francis
Director - Resigned
Appointed: 2004-09-30
Resigned: 2008-05-02

JOHNSTON, Douglas Hugh Bathgate
Director - Resigned
Appointed: 1993-01-31
Resigned: 1996-05-31

MALTHOUSE, Richard Martin Hilary
Director - Resigned
Appointed: 1991-11-01
Resigned: 1993-01-31

MARSEGAGLIA, Aldo
Director - Resigned
Appointed: 2002-09-24
Resigned: 2003-12-12

PRICE, Roger Allan
Director - Resigned
Appointed:
Resigned: 1992-07-06

SELLEY, Martin
Director - Resigned
Appointed: 2003-12-12
Resigned: 2004-09-30

SOLA, Enrico
Director - Resigned
Appointed: 1993-01-31
Resigned: 1996-10-11

THORPE, Stephen
Director - Resigned
Appointed: 1996-11-28
Resigned: 2004-09-30

WARNER, Thomas Fiore
Director - Resigned
Appointed: 2003-10-24
Resigned: 2004-09-30

ZAKHARIA, Youssef
Director - Resigned
Appointed: 2016-03-31
Resigned: 2020-12-02

SELLEY, Martin John
Secretary - Active
Appointed: 2020-12-02

BRAZLAVSKY, Phillip
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2019-02-08

DEMPSEY, Cecelia
Secretary - Resigned
Appointed: 2019-02-18
Resigned: 2020-12-02

DOLBEAR, Jonathan
Secretary - Resigned
Appointed: 2005-10-28
Resigned: 2005-11-23

FRAGIS, Jacques
Secretary - Resigned
Appointed: 2001-10-04
Resigned: 2003-01-21

HUNT, Timothy James
Secretary - Resigned
Appointed: 1993-04-01
Resigned: 2001-10-04

LITTAUER, Svend Martin
Secretary - Resigned
Appointed: 2004-02-09
Resigned: 2005-10-28

MALTHOUSE, Richard Martin Hilary
Secretary - Resigned
Appointed:
Resigned: 1993-03-31

SELLEY, Martin
Secretary - Resigned
Appointed: 2003-01-21
Resigned: 2004-02-09

DEL MONTE PENSIONS UK LIMITED
02465524
DISSOLVED
Date Incorporated:
Dissolved on 2011-01-25

CHLOUS, Jean Philippe
Director - Expired
Appointed: 2006-07-19

DOHERTY, Mary
Director - Resigned
Appointed: 1998-06-22
Resigned: 1998-03-03

SELLEY, Martin John
Director - Expired
Appointed: 2004-10-14

TENAZAS, Marissa Louie Ramos
Director - Expired
Appointed: 2004-09-30

WEBB, Shelly Louise
Director - Resigned
Appointed: 2001-06-04
Resigned: 2004-09-30

BARTOLI, Jean-Pierre
Director - Resigned
Appointed: 2004-09-30
Resigned: 2004-10-14

BROGDEN, Jefferey
Director - Resigned
Appointed: 2001-06-04
Resigned: 2003-04-22

CONWAY, Linda Denise
Director - Resigned
Appointed: 2004-10-14
Resigned: 2006-07-19

CURRY, Richard James
Director - Resigned
Appointed:
Resigned: 1998-03-03

DANOWA, Paul Singh
Director - Resigned
Appointed: 1999-04-30
Resigned: 1996-10-30

DONNELLY, John
Director - Resigned
Appointed: 2004-07-26
Resigned: 2006-08-01

EL NAFFY, Hani
Director - Resigned
Appointed: 2004-09-30
Resigned: 2004-10-14

FRAGIS, Jacques
Director - Resigned
Appointed: 1996-11-04
Resigned: 1998-03-03

GILL, Anthony Victor
Director - Resigned
Appointed: 1998-03-03
Resigned: 2001-03-03

GROUT, Alan John
Director - Resigned
Appointed: 2003-09-22
Resigned: 2004-05-31

HARPER, John
Director - Resigned
Appointed: 2007-01-02
Resigned: 2007-07-25

HUNT, Timothy James
Director - Resigned
Appointed: 1998-03-03
Resigned: 2001-10-04

INSERRA, John Francis
Director - Resigned
Appointed: 2004-09-30
Resigned: 2004-10-14

LITTAUER, Svend
Director - Resigned
Appointed: 2004-07-26
Resigned: 2005-10-28

MARSEGAGLIA, Aldo
Director - Resigned
Appointed: 2003-01-21
Resigned: 2003-11-27

MCGOWAN, David Ian
Director - Resigned
Appointed:
Resigned: 1994-11-02

MITCHELL, Catherine Sarah
Director - Resigned
Appointed:
Resigned: 1996-03-01

PRICE, Roger Allan
Director - Resigned
Appointed:
Resigned: 1994-09-27

RAFFERTY, Julie Ann
Director - Resigned
Appointed: 1998-03-03
Resigned: 1998-03-01

SELLEY, Martin
Director - Resigned
Appointed: 2001-06-04
Resigned: 2004-09-30

SMITH, Brian Harold
Director - Resigned
Appointed: 1996-11-04
Resigned: 1998-03-03

THORPE, Stephen
Director - Resigned
Appointed: 2004-01-15
Resigned: 2004-09-30

WATTS, Haydn
Director - Resigned
Appointed:
Resigned: 1998-03-03

WEBB, Shelly Louise
Secretary - Expired
Appointed: 1998-07-23

HUNT, Timothy James
Secretary - Resigned
Appointed: 1993-04-01
Resigned: 1998-07-23

MALTHOUSE, Richard Martin Hilary
Secretary - Resigned
Appointed:
Resigned: 1993-03-31

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